Fintech Labs Insights

OCTOBER 14, 2015

Looking for inspiration this morning I did a random search on Google for “banks in West Virginia.” ” The top organic result was City National Bank , an 82-branch bank headquartered in Charleston, WV. And more importantly for our blog, City National has an awesome website.

West Virginia 12

West Virginia Virginia National Online 12

CFPB Monitor

AUGUST 10, 2022

The CFPB recently published a report analyzing how certain actions announced earlier this year by the three largest national consumer reporting agencies—Equifax, Experian, and TransUnion—will affect people who have allegedly unpaid medical debt on their credit reports The new report is the CFPB’s third report issued this year on medical debt.

Report 78

Report West Virginia Virginia United States 78

CFPB Monitor

JULY 21, 2022

In West Virginia et al. Judge Gorsuch noted that his “list of triggers may not be exclusive” (but that they were all present in the West Virginia case and thus made it “a relatively easy case for the doctrine’s application.”). Environmental Protection Agency et al. ,

West Virginia 78

West Virginia Regulation Industry Virginia 78

PYMNTS

SEPTEMBER 13, 2018

These positions are located in Goodyear, Arizona; Cheshire, Connecticut; Tulsa, Oklahoma; Portland, Tennessee; and Martinsburg, West Virginia, as well as in product-specific fulfillment centers in Sacramento, California; Stone Mountain, Georgia; Secaucus, New Jersey; and Joppa, Maryland.

West Virginia 101

West Virginia Tulsa Arizona Sacramento 101

PYMNTS

OCTOBER 19, 2017

states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX will display its range of fleet industry products at the National Association of Convenience Stores trade show in Chicago from Oct. Sheetz boasts more than 550 locations in six U.S. billion range.

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

SEPTEMBER 21, 2016

But this year, Macy’s is trying out a new version of the hiring process with a national hiring holiday on Sept. Those jobs won’t be in stores but in “mega-centers” in Arizona, Connecticut, Oklahoma, Tennessee and West Virginia, with extensions for specific product fulfillment in California, New Jersey and Maryland.

West Virginia 100

West Virginia Arizona Oklahoma New Jersey 100

Abrigo

DECEMBER 16, 2019

Summit Community currently expects to use a 12-month economic forecast for qualitative factors , basing the forecast on national economic data from the Federal Reserve’s Federal Open Market Committee and on subscription-based quarterly reports for its lending areas in Virginia and West Virginia.

West Virginia 195

West Virginia Virginia Data Community 195

PYMNTS

JULY 27, 2016

The state led the nation for the most per capita credit card fraud complaints for the second year in a row, with 7,999 complaints in 2015. West Virginia, Iowa, Idaho and Kentucky rounded out the top five states with the least amount of reported credit card fraud. Across the U.S., the average number of complaints totaled 18.17

Fraud 100

Fraud Cards South Dakota West Virginia 100

CFPB Monitor

JULY 8, 2022

In that case, the Court concluded that the National Labor Relations Act (NLRA) did not preclude the enforcement of arbitration provisions with class action waivers in employment agreements because the NLRA “does not express approval or disapproval of arbitration. Just last month, in West Virginia v. EPA , the U.S.

Regulation 78

Regulation West Virginia Virginia Study 78

CFPB Monitor

DECEMBER 5, 2022

Under the agreement, CarMax is enjoined from engaging in any act or practice in violation of the consumer protections acts of the states that are party to the settlement, which include Alabama, Arizona, Arkansas, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Iowa, Kansas, Kentucky, Louisiana, Massachusetts, Michigan, Minnesota, (..)

Rhode Island 78

Rhode Island West Virginia South Carolina North Carolina 78

PYMNTS

JANUARY 26, 2021

The net result is that Maryland has distributed 46 percent of doses, well below the national average of 53 percent. West Virginia, for example, has distributed 83 percent of its doses thus far, North Dakota is doing even better at 85 percent and New Mexico is over three-quarters at 77 percent. But it's not all bad news.

North Dakota 177

North Dakota West Virginia Maryland New Jersey 177

American Banker

AUGUST 28, 2016

Citizens Bank of West Virginia in Elkins boosts morale by having employees deliver surprise gifts of thousands of dollars each year to residents of its hardscrabble town (pop.

West Virginia 28

West Virginia Virginia Community Bank Regional 28

CFPB Monitor

MARCH 15, 2022

The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan.

California 78

California Innovation Utah West Virginia 78

CFPB Monitor

APRIL 3, 2017

General findings include the following: As of March 1, 2017, the CFPB handled approximately 1,136,000 complaints nationally, including approximately 26,300 complaints in February 2017. .” Click here for more information and a link to register.

Massachusetts 89

Massachusetts Cards Report West Virginia 89

CFPB Monitor

SEPTEMBER 10, 2020

In the past, “true lender” attacks have been launched or threatened by state authorities against high-rate bank/nonbank lending programs in DC, Maryland, New York, North Carolina, Ohio, Pennsylvania and West Virginia. Thus, both the OCC and FDIC have adopted regulations rejecting the Second Circuit’s Madden decision.

Utah 78

Utah California FDIC West Virginia 78

CFPB Monitor

APRIL 3, 2017

General findings include the following: As of March 1, 2017, the CFPB handled approximately 1,136,000 complaints nationally, including approximately 26,300 complaints in February 2017. .” Click here for more information and a link to register.

Massachusetts 74

Massachusetts Cards Report West Virginia 74

PYMNTS

JANUARY 25, 2017

Also last week, OrderGroove managed to grab $20 million in Series C funding from National Securities, where the capital is being earmarked for expansion and where the total raised cumulatively comes to $37 million. the parent company of West Virginia-based MVB Bank, Inc., FinTech Startup BillGO Scores Bank Investor.

Fintech 100

Fintech West Virginia Colorado Virginia 100

Abrigo

AUGUST 12, 2016

MBA, an associate professor of finance at West Virginia University who has published extensively in scholarly finance research journals and presented at national and international finance and valuation conferences.

Company 150

Company West Virginia Taxes Examples 150

Jeff For Banks

DECEMBER 12, 2016

Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. through its subsidiary BNC National Bank, offers community banking and wealth management services in Arizona, Minnesota, and North Dakota from 16 locations. It's size today, at $2.5 Summit Financial Group, Inc.

North Dakota 60

North Dakota Minnesota West Virginia Arizona 60

Jeff For Banks

DECEMBER 12, 2017

The Bank, Old Second National Bank, lost a whopping $156 million in 2009 and 2010. Independent Bank Corporation (Nasdaq: IBCP) Independent Bank dates back to 1864 as the First National Bank of Iona. (Nasdaq: OSBC) Old Second is a single-bank holding company headquartered in Aurora, Illinois. How did they lose it? Welcome to the list!

Minnesota 60

Minnesota West Virginia Virginia Iowa 60

FICO

NOVEMBER 11, 2019

So, while the average FICO® Score is increasing over time at the national level, what about at the state or city level? While 31 states (and the District of Columbia) have an average score higher than the national average of 706, we generally see that the Midwest and New England states have the highest average FICO® Scores.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

MyBankTracker

FEBRUARY 22, 2021

At present, CSAA serves select counties in Arizona, Colorado, Connecticut, Delaware, Maryland, Montana, Nevada, Oklahoma, Oregon, South Dakota, Utah, Washington DC and Wyoming; and portions of California, Idaho, Indiana, Kansas, Kentucky, New Jersey, New York, Ohio, Pennsylvania, Virginia, and West Virginia. Power 2018 U.S.

Groups 52

Groups Policies California South Dakota 52

CB Insights

APRIL 10, 2019

Last year, a company called Blink Identity received $1.5M from investors including Live Nation (which owns Ticketmaster) and Techstars Ventures. During last year’s midterm elections, West Virginia allowed citizens to use the Voatz app to vote.

Industry 78

Industry Examples Security Technology 78

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Goes to Larry Mazza and the crew at MVB Bank in West Virginia. From nowhere, sizable regional players are being created.

Fintech 131

Fintech Strategy Leadership Lending 131

CFPB Monitor

AUGUST 7, 2019

Attorney Generals of Texas, Arkansas, Georgia, Indiana, Kansas, Louisiana, Nebraska, Oklahoma, South Carolina, Tennessee, Utah, and West Virginia. Southeastern Legal Foundation and National Federation of Independent Small Business Legal Center. Separation of Powers Scholars. Pacific Legal Foundation. Landmark Legal Foundation.

West Virginia 60

West Virginia South Carolina Nebraska Louisiana 60

PYMNTS

MAY 10, 2016

From rough sledding in Nebraska to West Virginia, where conditions are best described as dismal, the voters voting today are hoping for a turnaround soon. percent growth, whereas, again, the nation saw 3.1 West Virginia. percent nationally. Store front and Main Street businesses to be specific.

West Virginia 100

West Virginia Nebraska Virginia Regional 100

PYMNTS

SEPTEMBER 11, 2018

Supreme Court ruled in May that states may legalize sports betting — it was already allowed in Nevada — four other states have approved such wagering: Delaware, Mississippi, New Jersey and West Virginia. The state allows both online and offline sports betting, with regulation oversight provided by the West Virginia Lottery Commission.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100

CFPB Monitor

MARCH 13, 2017

The Attorneys General of Missouri, Alabama, Arizona, Arkansas, Georgia, Idaho, Indiana, Kansas, Louisiana, Nevada, Oklahoma, South Dakota, Texas, West Virginia, and Wisconsin. State National Bank of Big Spring, 60 Plus Association, Inc., and Competitive Enterprise Institute.

District of Columbia 68

District of Columbia South Dakota West Virginia Idaho 68